Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Molay Roy Chowdhury
Molay Roy Chowdhury
Additional Director
over 3 years ago
Shree Prakash Mall
Shree Prakash Mall
Additional Director
over 8 years ago
Rashmi Sharma
Rashmi Sharma
Additional Director
over 10 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
over 15 years ago
Shreekishan Mall
Shreekishan Mall
Director
over 17 years ago

Charges

1 Crore
29 December 2016
Kotak Mahindra Bank Limited
1 Crore
26 November 2021
Others
0
29 December 2016
Others
0
26 November 2021
Others
0
29 December 2016
Others
0
26 November 2021
Others
0
29 December 2016
Others
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-14112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form DIR-12-04112017_signed
Optional Attachment-(1)-02112017
Notice of resignation;-02112017
Evidence of cessation;-02112017
Form ADT-1-24102017_signed
Form DIR-12-24102017_signed
Copy of the intimation sent by company-23102017
Optional Attachment-(1)-23102017
Copy of written consent given by auditor-23102017
Optional Attachment-(1)-23102017
Form INC-22-13102017_signed
Copies of the utility bills as mentioned above (not older than two months)-11102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
Form ADT-3-30082017-signed